BUILDING PERFORMANCE GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

BUILDING PERFORMANCE GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BUILDING PERFORMANCE GROUP LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573939. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BUILDING PERFORMANCE GROUP LIMITED - WATFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

B14, C/O BRE
WATFORD
HERTS
WD25 9XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2023-01-24 CURRENT
KEITH ROBSON Sep 1937 British Director RESIGNED
KEITH ROBSON Sep 1937 British Secretary RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Secretary 2006-03-01 UNTIL 2008-09-26 RESIGNED
ROGER GORDON SADGROVE Oct 1947 British Secretary 1996-05-16 UNTIL 2006-03-01 RESIGNED
MR PAUL WORNELL Jan 1948 British Director 2002-11-07 UNTIL 2004-04-30 RESIGNED
ALEXANDER DONALD MACKAY Aug 1947 British Director RESIGNED
MR CHRISTOPHER JOHN BERESFORD WATSON Nov 1948 British Director 1998-05-21 UNTIL 2006-03-01 RESIGNED
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-02-24 UNTIL 2019-04-09 RESIGNED
MR ANTHONY RICHARD TANNER Apr 1963 British Director 2019-04-09 UNTIL 2020-03-24 RESIGNED
ROGER GORDON SADGROVE Oct 1947 British Director RESIGNED
MR PAUL WORNELL Jan 1948 British Director RESIGNED
RONALD FREDERICK PONTIN Apr 1932 British Director RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Director 2006-03-01 UNTIL 2008-09-26 RESIGNED
CHRISTOPHER PAUL KIDD Dec 1960 British Director 2002-11-07 UNTIL 2006-03-01 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2008-09-22 UNTIL 2016-02-24 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2020-03-24 UNTIL 2023-01-17 RESIGNED
ROBERT GEORGE HELLYER Aug 1949 British Director RESIGNED
ANTHONY IVOR GOOCH Apr 1932 British Director RESIGNED
MURRAY ANTHONY FORDHAM May 1944 British Director RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2017-10-01 UNTIL 2018-01-31 RESIGNED
MR RICHARD GAVIN ALLARD Mar 1967 British Director 2000-07-25 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Ltd 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2023-12-16 31-03-2023 £14,471 equity
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2022-12-21 31-03-2022 £14,471 equity
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2021-12-23 31-03-2021 £14,471 equity
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2021-02-19 31-03-2020 £14,471 equity
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2019-11-26 31-03-2019 £14,471 equity
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED 2018-12-13 31-03-2018 £14,471 equity

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